Investor Relations - 11.07.2013

Formation of body of the BoD of PPC S.A.

                                             ANNOUNCEMENT 



The Board of Directors of PPC SA, during its meeting held on July 10th, 2013, decided to constitute itself into a Body. Moreover, it decided the reelection of Mr. Konstantinos Dologlou to the position of Vice Chairman of the Board and its appointment as Executive Member of the Board, the appointment of Mrs. Ourania Ekaterinari, Member of the Board, as Executive Member of the Board and the appointment of Mr. Filippos Tavris, Member of the Board, as Executive Member of the Board.

Based on the above, the composition of the Board of Directors is as follows:

Zervos Arthouros, Chairman of the Board and Chief Executive Officer, Executive Member, his term of office expires on 20.12.2015.

Dologlou Konstantinos, Vice Chairman of the Board, Executive Member, his term of office expires on 29.6.2016.

Ekaterinari Ourania, Board Member, Deputy Chief Executive Officer of PPC SA, Executive Member, her tem of office expires on 29.6.2016.

Alexakis Panagiotis, Board Member, Independent-Non Executive Member, his term of office expires on 17.12.2015.

Tavris Filippos, Board Member, Independent- Non Executive Member, his term of office expires on 29.6.2016.

Vassileogeorgis Harilaos, Board Member, Independent – Non Executive Member, his term of office expires on 29.06.2016

Vernikos Nicolaos, Board Member, Independent – Non Executive Member, his term of office expires on 29.06.2016

Zontanos Konstantinos, Board Member, Independent – non Executive Member, his term of office expires on 29.06.2016

Thomoglou Pavlos, Board Member, Independent – Non Executive Member, his term of office expires on 17.12.2015

Karafteris Pantelis, Board Member, Non Executive Member, Representative of the Employees, his term of office expires on 27.05.2016

Fotopoulos Nicolaos, Board Member, Non Executive Member, Representative of the Employees, his term of office expires on 27.05.2016



Athens, July 11th, 2013
Browser update recommended

Our website has detected that you are using an outdated browser that will prevent you from accessing certain features.
In order to improve your browsing experience we strongly recommend you use the links below to update to one of the following modern browsers.

Appointment Appointment appointment form